THE ONE FLAT EARTH CORPORATION LIMITED

Company number 07742306

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2020	DS01	Application to strike the company off the register	(1 page)
04 Jun 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 077423060001	(1 page)
16 Dec 2019	AD01	Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB United Kingdom to Office 2.14 2 Angel Square London EC1V 1NY on 16 December 2019	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
29 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
11 Jul 2019	AD01	Registered office address changed from Rocketspace Office S03 40 Islington High Street London N1 8XB United Kingdom to Rocketspace 40 Islington High Street London N1 8XB on 11 July 2019	(1 page)
29 May 2019	MR01	Registration of charge 077423060001, created on 16 May 2019	(46 pages)
25 Apr 2019	TM01	Termination of appointment of Christopher Mark Anthony Pearson as a director on 25 April 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
08 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
25 Apr 2018	AP03	Appointment of Mr Tajinder Singh Sandhu as a secretary on 25 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Tajinder Singh Sandhu as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Imran Khan as a director on 13 April 2018	(1 page)
12 Apr 2018	PSC02	Notification of Bemyeye Holdings Limited as a person with significant control on 18 December 2017	(2 pages)
22 Jan 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 9 January 2018	(1 page)
09 Jan 2018	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Rocketspace Office S03 40 Islington High Street London N1 8XB on 9 January 2018	(1 page)
04 Jan 2018	PSC02	Notification of Bemyeye Holdings Limited as a person with significant control on 18 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Oakhill Europe Limited as a person with significant control on 18 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Christopher Mark Anthony Pearson as a person with significant control on 18 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Imran Khan as a director on 18 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Luca Pagano as a director on 18 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Bo Ekberg as a director on 18 December 2017	(1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)